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WEST AUCK NO. 39 LIMITED

Learn more about WEST AUCK NO. 39 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSMOOR HOUSE, LAWRENCE ROAD, LONDON, N15 4EP

WEST AUCK NO. 39 LIMITED on the map

Company type: Private Limited Company
Company number: 00204091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.02.25
dissolution date: 2003.08.19
last member list: 2002.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WEST AUCK NO. 39 LIMITED was a Private Limited Company, registration number 00204091, established in United Kingdom on the 25. February 1925. The company was dissolved. The company was in business for 91 years and 9 months. Previous names of this company were: BROADSTONE HOUSE LIMITED. The company used to be located at WINDSMOOR HOUSE, LAWRENCE ROAD, LONDON, N15 4EP. Business of the company WEST AUCK NO. 39 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.08.19. The latest accounts are filed up to 2002.02.02. The latest annual return was filed up to 2002.05.04. The total number of directors was so far 19. The total number of secretaries was 8. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.02.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.04
documents available: 1

List of company documents:

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Find out more information about WEST AUCK NO. 39 LIMITED. Our website makes it possible to view other available documents related to WEST AUCK NO. 39 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
Form type: 225
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, 2 CAVENDISH SQUARE, LONDON, W1M 0BF
Form type: 287
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
Form type: 225
Date: 2001.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/98 FROM:, 79 MOUNT STREET, LONDON, W1Y 5HJ
Form type: 287
Date: 1998.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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COMPANY NAME CHANGED, BROADSTONE HOUSE LIMITED, CERTIFICATE ISSUED ON 02/09/97
Form type: CERTNM
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/97 FROM:, LIME MILL, VICTOR STREET, HOLLINWOOD OLDHAM, GREATER MANCHESTER OL8 3QN
Form type: 287
Date: 1997.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.05.30
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/96 FROM:, BROADSTONE HOUSE,, BROADSTONE,, REDDISH, STOCKPORT SK5 7DL
Form type: 287
Date: 1996.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06

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Company directors and board members:

PATRICIA MARY ALSOP (dissolve)
Secretary, 2002.04.30 - 2003.08.19
32 NICOSIA ROAD , LONDON
SW18 3RN
PAUL CHRISTOPHER ALLEN (dissolve)
Director, EXECUTIVE DIRECTOR, 2003.01.10 - 2003.08.19
WESCOTT, 8 BEACON RISE , SEVENOAKS
TN13 2NJ, KENT
PATRICIA MARY ALSOP (dissolve)
Director, SOLICITOR, 1997.04.30 - 2003.08.19
32 NICOSIA ROAD , LONDON
SW18 3RN
STEPHEN JOHN ROBERTS (dissolve)
Director, 2002.03.27 - 2003.08.19
11 WARDEN COURT CUCKFIELD , HAYWARDS HEATH
RH17 5DN, WEST SUSSEX
RICHARD DAVID ASTON (dissolve)
Secretary, 1992.05.04 - 1995.12.31
11 BANKSIDE CLOSE , BACUP
OL13 8HZ, LANCASHIRE
ALLAN CHADWICK (dissolve)
Secretary, ACCOUNTANT, 1997.04.30 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
ANDREW MARK FABIAN (dissolve)
Secretary, ACCOUNTANT, 1998.11.01 - 2000.04.30
139 WOODWARDE ROAD , LONDON
SE22 8UP
RUSSELL FINCH (dissolve)
Secretary, ACCOUNTANT, 2000.04.30 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
MARK ANDREW JONES (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.05.04 - 1995.10.06
100 SHAW ROAD , OLDHAM
OL1 4AY, LANCASHIRE
JONATHAN KEMPSTER (dissolve)
Secretary, ACCOUNTANT, 1998.08.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
DONALD KIRKHAM (dissolve)
Secretary, FINANCE, 1995.10.06 - 1997.04.30
65 THWAITES ROAD OSWALDTWISTLE , ACCRINGTON
BB5 4QT, LANCASHIRE
ALAN BARBER (dissolve)
Director, 1992.05.04 - 1994.07.01
LOWLANDS TOWPATH , SHEPPERTON
TW17 9LL, MIDDLESEX
ALLAN CHADWICK (dissolve)
Director, ACCOUNTANT, 1997.04.30 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
ROBERT JOHN COLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1995.12.31
6 RIDGE PARK , STOCKPORT
SK7 2BL, CHESHIRE
PATRICK WILLIAM COLL (dissolve)
Director, ACCOUNTANT, 1992.05.04 - 1994.01.31
BASSETS FURNESS LODGE CLOSE FURNESSVALE , STOCKPORT
SK12 7QR, CHESHIRE
ANDREW MARK FABIAN (dissolve)
Director, ACCOUNTANT, 1998.11.01 - 2000.04.30
139 WOODWARDE ROAD , LONDON
SE22 8UP
GEORGE DAVID FARRELL (dissolve)
Director, 1992.05.04 - 1995.12.31
1 POPLAR WAY HIGH LANE , STOCKPORT
SK6 8ES, CHESHIRE
RUSSELL FINCH (dissolve)
Director, ACCOUNTANT, 2000.04.30 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
KENNETH GREEN (dissolve)
Director, 1992.05.04 - 1992.09.30
10 LODGE DRIVE CULCHETH , WARRINGTON
WA3 4ES, CHESHIRE
ALAN KEITH HOUGH (dissolve)
Director, 1992.05.04 - 1995.12.31
4 EVESHAM ROAD MIDDLETON , MANCHESTER
M24 1PY, LANCASHIRE
JOHN DAVID JACKSON (dissolve)
Director, 1995.10.01 - 1997.04.30
RED OAKS MANOR HOUSE LANE , LEEDS
LS17 9JD, WEST YORKSHIRE
MARK ANDREW JONES (dissolve)
Director, FINANCIAL DIRECTOR, 1995.05.04 - 1995.10.06
100 SHAW ROAD , OLDHAM
OL1 4AY, LANCASHIRE
JONATHAN KEMPSTER (dissolve)
Director, ACCOUNTANT, 1998.08.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
DONALD KIRKHAM (dissolve)
Director, FINANCE, 1995.10.06 - 1997.04.30
65 THWAITES ROAD OSWALDTWISTLE , ACCRINGTON
BB5 4QT, LANCASHIRE
SUSAN OLLERTON (dissolve)
Director, FINANCIAL DIRECTOR, 1994.01.01 - 1995.12.31
2 ST THOMAS CLOSE HELMSHORE , ROSSENDALE
BB4 4PY, LANCASHIRE
WILLIAM REID (dissolve)
Director, EXECUTIVE CHAIRMAN, 2003.01.10 - 2003.04.03
BAYKERS LAMB LANE SIBLE HEDINGHAM , HALSTEAD
CO9 3RS, ESSEX
JEFFREY LEWIS WOOD (dissolve)
Director, COMPANY DIRECTOR, 1995.12.31 - 1997.04.30
THE MANOR HOUSE MANOR LANE, WYMINGTON , RUSHDEN
NN10 9LL, NORTHAMPTONSHIRE

Companies near to WEST AUCK NO. 39 ltd.

Information about the Private Limited Company WEST AUCK NO. 39 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data